0001069202-20-000026.txt : 20200527 0001069202-20-000026.hdr.sgml : 20200527 20200527144558 ACCESSION NUMBER: 0001069202-20-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200527 DATE AS OF CHANGE: 20200527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LENNOX INTERNATIONAL INC CENTRAL INDEX KEY: 0001069202 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] IRS NUMBER: 420991521 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15149 FILM NUMBER: 20914909 BUSINESS ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 BUSINESS PHONE: 972-497-5000 MAIL ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 8-K 1 lii-20200521.htm 8-K lii-20200521
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 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (date of earliest event reported): May 21, 2020
LENNOX INTERNATIONAL INC.
(Exact name of registrant as specified in its charter)
 

Delaware001-1514942-0991521
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
2140 LAKE PARK BLVD.,
RICHARDSON, Texas75080
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (972) 497-5000 
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:  
Title of Each Class
Trading Symbol(s)
Name of Each Exchange on Which Registered
Common Stock, par value $0.01 per shareLIINew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




Item 5.07Submission of Matters to a Vote of Security Holders
On May 21, 2020, the Company held its Annual Meeting. During this meeting, the Company’s stockholders were asked to consider and vote upon three proposals: (1) the election of three Class I Directors to the Board of Directors to serve for a three-year term which expires at the Annual Meeting of stockholders in 2023; (2) an advisory vote to approve the compensation of the named executive officers; and (3) the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2020 fiscal year.

On the record date of March 24, 2020, there were 38,251,443 shares of the Company’s common stock issued and outstanding and entitled to be voted at the Annual Meeting. For each proposal, the results of the stockholder voting were as follows:

Votes
For
Votes Withheld Broker
Non-Votes
1.  Election of director nominees to serve as Class I directors, for a term which expires at the annual meeting of stockholders in 2023
Janet K. Cooper
27,725,823  520,084  7,609,193  
John W. Norris, III
27,801,112  444,795  7,609,193  
Karen H. Quintos
26,789,643  1,456,264  7,609,193  

Votes
For
Votes
Against 
Votes Abstain Broker
Non-Votes
2.  Advisory vote on the compensation of the Company’s named executive officers25,453,480  915,798  1,876,629  7,609,193  
This advisory vote on the compensation of the Company’s named executive officers received the approval of approximately 97% of the stockholders voting for and against this item.

Votes
For
Votes AgainstVotes Abstain
3.  Ratification of appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 202035,367,592  373,887  113,621  


Item 9.01Financial Statements and Exhibits.
 
(d)Exhibits.

EXHIBIT
NUMBER
  DESCRIPTION
  
104  Inline XBRL for the cover page of this Current Report on Form 8-K.
 




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
LENNOX INTERNATIONAL INC.
   
Date: May 27, 2020
  
By: /s/ Sarah W. Braley
Name: Sarah W. Braley
Title: Assistant Secretary


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May 21, 2020
Cover [Abstract]  
Entity Central Index Key 0001069202
Entity Incorporation, State or Country Code DE
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol LII
Security Exchange Name NYSE
Pre-commencement Issuer Tender Offer false
Pre-commencement Tender Offer false
Soliciting Material false
Written Communications false
Document Type 8-K
Document Period End Date May 21, 2020
Entity Registrant Name LENNOX INTERNATIONAL INC
Entity Address, Address Line One 2140 LAKE PARK BLVD
Entity Address, City or Town RICHARDSON
Entity Address, Postal Zip Code 75080
Entity File Number 001-15149
Entity Tax Identification Number 42-0991521
City Area Code 972
Local Phone Number 497-5000
Amendment Flag false
Entity Emerging Growth Company false
Entity Address, State or Province TX